| Company Name | V.M. Entertainment Limited |
|---|---|
| Director | John Daniel Brownlie |
| Company Status | Active |
| Company Number | SC238638 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Daniel Brownlie |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 February 2009(6 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Nightclub |
| Country of Residence | Scotland |
| Correspondence Address | 37 Burnside Avenue Aviemore Inverness-Shire PH22 1SE Scotland |
| Secretary Name | Miss Shelley Maire Maguire |
|---|---|
| Status | Current |
| Appointed | 19 July 2009(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Housekeeper |
| Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
| Director Name | Hans Kurt Vieregge |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Craigowrie Place Aviemore Inverness Shire PH22 1UA Scotland |
| Director Name | Mr Justin Vieregge |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Craigowrie Place Aviemore Inverness-Shire PH22 1UA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Scarista Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 15a Harbour Road Inverness IV1 1SY Scotland |
Location
| Registered Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 7 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 11 July 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 5 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 4 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 30 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 6 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 19 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 March 2011 | Amended accounts made up to 30 September 2009 (7 pages) |
| 16 March 2011 | Amended accounts made up to 30 September 2009 (7 pages) |
| 11 March 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 February 2010 | Termination of appointment of Justin Vieregge as a director (1 page) |
| 3 February 2010 | Termination of appointment of Hans Vieregge as a director (1 page) |
| 3 February 2010 | Termination of appointment of Justin Vieregge as a director (1 page) |
| 3 February 2010 | Termination of appointment of Hans Vieregge as a director (1 page) |
| 8 December 2009 | Director's details changed for Justin Vieregge on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Justin Vieregge on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr John Daniel Brownlie on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Miss Shelley Maire Maguire on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Miss Shelley Maire Maguire on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Mr John Daniel Brownlie on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Hans Kurt Vieregge on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Hans Kurt Vieregge on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Hans Kurt Vieregge on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr John Daniel Brownlie on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Miss Shelley Maire Maguire on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Justin Vieregge on 8 December 2009 (2 pages) |
| 13 August 2009 | Appointment terminated secretary scarista LIMITED (1 page) |
| 13 August 2009 | Secretary appointed miss shelley maire maguire (1 page) |
| 13 August 2009 | Secretary appointed miss shelley maire maguire (1 page) |
| 13 August 2009 | Appointment terminated secretary scarista LIMITED (1 page) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 April 2009 | Director's change of particulars / john brownlie / 02/04/2009 (1 page) |
| 7 April 2009 | Director's change of particulars / john brownlie / 02/04/2009 (1 page) |
| 17 March 2009 | Director appointed mr john daniel brownlie (1 page) |
| 17 March 2009 | Director appointed mr john daniel brownlie (1 page) |
| 12 February 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 April 2008 | Return made up to 24/10/07; full list of members (4 pages) |
| 25 April 2008 | Return made up to 24/10/07; full list of members (4 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members
|
| 10 November 2003 | Return made up to 24/10/03; full list of members
|
| 16 January 2003 | Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 16 January 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 16 January 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 16 January 2003 | Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 25 October 2002 | New director appointed (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | New director appointed (1 page) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New director appointed (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New director appointed (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Incorporation (16 pages) |
| 24 October 2002 | Incorporation (16 pages) |